SPS Security Limited

Active02738677 Private limited company

What Sps Security say about themselves

“SIA-licensed guarding, patrols, key holding, alarm response and fire and security systems across Yorkshire and Lincolnshire. Hull-based since 1992.”

— from sps-security.com
Incorporated
10 August 1992 (34 years)
Industry
Security systems service activities (80200)
Accounts type
Medium
Region
Yorkshire
Address
Neptune House
Neptune Street
Hull
HU3 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born June 1969 (57)
Director · Appointed 31 January 2017
British
Born June 1980 (46)
Director · Appointed 19 March 2012
British
Born June 1976 (50)
Secretary · Appointed 31 July 1993
British
Officer history (8 former)
1 February 2021
Appointed Holgate, Lee Charles as Director
31 January 2017
Appointed Smedley, James Douglas as Director
31 January 2017
Resigned Ford, Anthony John Adrian as Director
19 March 2012
Appointed Beharrell, John Richard as Director
19 March 2012
Resigned Beharrell, Anthony John as Director
26 January 2007
Resigned Beharrell, Lesley as Director
26 January 2007
Appointed Ford, Anthony John Adrian as Director
31 July 1993
Resigned Palmer, Richard Frederick as Secretary
31 July 1993
Appointed Beharrell, Anthony John as Director
31 July 1993
Appointed Beharrell, Lesley as Director
31 July 1993
Appointed Beharrell, Anthony John as Secretary
31 July 1993
Resigned Palmer, Richard Frederick as Director
31 July 1993
Resigned Stewart, Maurice Edward as Director
10 August 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1992
Appointed London Law Services Limited as Corporate Nominee Director
10 August 1992
Resigned London Law Services Limited as Corporate Nominee Director
10 August 1992
Appointed Palmer, Richard Frederick as Secretary
10 August 1992
Appointed Palmer, Richard Frederick as Director
10 August 1992
Appointed Stewart, Maurice Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5535477

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Independent Cleaning Services Limited Owns 75–100% of shares
Metrotype Ltd Owns 75–100% of shares
SPS Security Limited This company Owns 75–100% of shares
Tess (Hull) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
19 September 2025Confirmation statement with no updates6 September 2025
18 July 2025Full accounts31 January 2025
27 September 2024Full accounts31 January 2024
18 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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